AML Investigator

Job Summary

Supporting the FCRM Customer Exit and Watchlist Management team, the part-time hourly AML Investigator will review and disposition customer screening alerts, conduct research and analysis, and assist with compliance activities in a remote setting.

Key Responsibilities

• Review and disposition customer screening (FCRM Watchlist) alerts in accordance with established procedures
• Conduct research to determine whether a customer is a true match or false positive against the FCRM Watchlist
• Document findings and prepare Unusual Transaction Referrals (UTRs) as appropriate

Required Qualifications

• Experience in AML, sanctions, customer screening, or related financial crimes functions
• Strong analytical and research skills
• Ability to manage multiple priorities in a fast-paced environment
• Familiarity with KYC/CDD/EDD processes
• Experience with documentation and compliance standards